KYC Specialist (1 year contract)
5200 - 6800 SGDTemporary
Randstad Singapore Recruitment Agency
Our KYC (Know Your Client) Specialist will be responsible for managing the entire KYC process, ensuring that all client profiles are completed accurately and promptly. You will collaborate with client-facing teams to ensure all client records adhere to Anti-Money Laundering (AML) and KYC regulatory standards. Your role will involve close cooperation with Bankers/Banking Team, Line of Business (LOB) Operations, and Compliance, managing the relationship to facilitate timely client response and feedback. You will also be expected to stay updated with all regulatory changes and requirements related to client KYC, Suitability, and Documentation.
Job Responsibilities
- Exhibit the highest standards of customer service with clear transparent communication to the banker articulating requirements and time commitments
- Act as the single point of contact for handling KYC and facilitating queries, including issues related to Politically Exposed Persons (PEP), screening, regulatory matters, compliance, legal issues, and operational risk
- Analyze AML risks associated with the client, identify and escalate potential risks and issues as appropriate
- Comprehend the KYC risk factors and to summarize the overall risk of the client
- Conduct in-depth reviews of a client profile to identify and succinctly articulate gaps requiring Banker/Client resolution. Document and update the client KYC record with high quality, meeting timelines in advance of due date
- Build strong relationships as the primary interface with Compliance, Quality Control, Banker/Banking Team, and LOB Operations to clearly communicate challenges, risks, client asks, and eliminate roadblocks to meet timelines
Required qualifications, capabilities, and skills
- At least 1-3 year of KYC or related experience in Periodic Review/KYC/Onboarding (preferably within Private Banking) with strong understanding of KYC, AML and regulatory requirements (i.e. HKMA and MAS)
- Experience covering either Individuals, Corporate, Banks, Trusts, Funds, NBFIs, NOAHs, Regulated Pension clients
- Must be able to work independently and as a team, to contribute effectively under fast-paced environment with strong sense of ownership and responsibility
- Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders, with the ability to handles escalations and drive to resolutions
- Strong research, analytical and comprehension skills, with ability to critically analyze client risk / controls.
- Ability to quickly grasp/learn concepts, procedures and use it to identify & drive improvements in process/systems
- Bachelor’s Degree
Preferred qualifications, capabilities, and skills
- KYC experience within the Wealth Management / Private Banking sector
- Understand the firm’s KYC requirements inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
EA License: 94C3609
Reg no: R1987153
Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the KYC Specialist (1 year contract) in Singapore vacancy
5500 - 6500 SGD
...Job Description: 1. Perform 2nd level compliance reviews of customer due diligence and... ...with business units to ensure compliance with KYC and related regulatory requirements. 4.... ...Certificate in Anti-Money Laundering 3. Minimum 6 years' experience in AML/KYC-related Compliance...3000 - 4000 SGD
...Purpose: The Talent Acquisition Specialist is responsible for managing the end-to-end recruitment process to attract and onboard top talent that meets the organizational needs. This includes sourcing, screening, and coordinating interviews, as well as managing relationships...2400 - 3400 SGD
About the Company Our client is a leading provider of document solutions and digital imaging services, specializing in secure document management, archiving, and workflow processing. You will serve as the primary point of contact for customers during installation and onboarding...4500 - 5500 SGD
...What you'll do: As a Finance Specialist, you will immerse yourself in the heart of the organisation’s finance operations. Your day-to-day... ...that support organisational goals. You have at least five years of relevant experience in finance or accounting within a commercial...5000 - 7000 SGD
...Laundering (AML) standards. Collect, review, and evaluate client identification documents to ensure full adherence to Know Your Customer (KYC) requirements. Collaborate closely with Front Office teams, Relationship Managers, and Compliance departments to resolve...3500 - 4200 SGD
...Duties: Manage end-to-end employee lifecycle activities including onboarding, probation, contract renewals, work passes and offboarding. Coordinate recruitment operations, employee mobilization/demobilization, NTS workforce logistics and benefits enrolment/disenrollment...8000 - 10000 SGD
...shift support (rotational basis) Requirements: Bachelor's Degree in Computer Science / IT / Engineering or equivalent Minimum 4 years of relevant experience in middleware / infrastructure Technical Skills (Must Have): Operating Systems: Linux / Unix / Windows...3500 - 4200 SGD
...processes in collaboration with line managers. Monitor fixed-term contracts and coordinate renewals in accordance with applicable employment... ..., Business Administration or a related discipline. Minimum 3 years of relevant HR Operations experience covering a broad range of...4000 - 5000 SGD
1. ContentCuration · Serves as communicator to external designer for the marketing assets/ content production(e.g. localised product... ...· Partners with Product marketing & Digital Marketing specialist to curate and implements digital marketing strategies to implement...3500 - 3800 SGD
...Accountant (1 year Contract) Looking to kickstart your finance career? Join our team and gain hands-on experience in financial reporting, budgeting, and business analysis! Job Details Contract: 1 year, renewable/extendable/convertible depending on performance and...6000 - 6500 SGD
...Authority’s preferred tool. Required Role’s competencies, skills & knowledge Relevant credentials and qualifications. Minimum 3 years of relevant experience in performing the Role. The candidate will support both enhancement delivery and operational activities...5000 - 6000 SGD
Support the implementation and testing of HR systems, including UAT, data migration and system documentation. Prepare user guides and communication materials for HR system modules. Assist internal stakeholders with system-related queries and feedback. Consolidate, ...4000 - 5000 SGD
...Requirements: ~ Min Bachelor Degree in Accounting or Finance ~ Min 2 years experience in relevant roles ~ Working Location: Raffles ~... ...Hours: Mon to Fri (9am - 545pm) ~ Salary: Up to $5000 ~1 Year Contract, Subject to extend or convert to perm ~ Able to start work...5000 - 6500 SGD
...Purpose The Client Services Specialist role supports the Head of Client... ...inquiries, updating of client KYC documentation, sharing of documentation... ...Requirements At least 2-3 years of working experience in the... ...is desirable) Certification in CACS Paper 1 and 2...1800 - 2500 SGD
About the role We're hiring a reliable, detail-oriented technician who works well with people. You'll visit residential properties and capture high-quality 3D virtual tours with Matterport cameras. Your scans will be used for real estate listings, rentals, insurance documentation...4800 - 5300 SGD
...tracking, and vendor coordination as required. Other ad hoc duties as assigned Job Requirements: Bachelor’s degree with 1–2 years of experience in program coordination, HR, talent development, events management, or a related field (experience in Early Careers or...4000 - 6000 SGD
...seeking committed individuals for the position of Admin Assistant (1-yearcontract). The scope and requirements for this position are as... ...Business Administration or a related discipline. Preferably 1–2 years of relevant experience. Proficient in Microsoft Office applications...3800 - 5000 SGD
...Finance, Accountancy, Business, or a related discipline. ~2–3 years of relevant experience in financial analysis, FP&A, commercial finance... .... *This position will initially be offered as a one-year contract, with the possibility of conversion to a permanent role, subject...4500 - 8500 SGD
...ecosystem. Requirements: Education & Experience: A Bachelor’s degree in Computer Science/Engineering (preferred) and at least 4–8 years of solid experience in SAN, storage, or backup administration within large enterprise data centers. Follow-the-sun model: Must be...7000 - 8000 SGD
...The Company A well-established organization in the energy and oil & gas sector is currently seeking a 1-year contract Accountant to join their dynamic team. The Role The role is responsible for overseeing general ledger management, month-end closing, balance sheet...5000 - 7000 SGD
...Technical Specialist – Manufacturing Operations Looking for Technical Specialists to support manufacturing operations within a leading biologics environment. This is an excellent opportunity for candidates with a Degree and experience in manufacturing, process engineering...4500 - 5500 SGD
...Requirements Diploma or Bachelor’s degree in Information Technology, Computer Science, Engineering or a related discipline. Minimum 5–8 years of experience in infrastructure operations, patch management, change coordination, service delivery or technology process governance....3000 - 3500 SGD
...motivated, independent, and detail-oriented finance professional to join our Finance Division as a Principal Finance Executive on a 1-year temporary contract. The successful candidate will be responsible for independently managing day-to-day fixed assets accounting operations,...2600 - 3500 SGD
...Requirements Diploma or Degree in Business Administration, Supply Chain Management, Procurement, or a related discipline. 1-3 years of procurement, purchasing, or administrative experience. Experience and familiarity with procurement systems (e.g. SAP, Ariba or...3500 - 4500 SGD
...operational excellence, and safety. We are looking for experienced logistics professionals to join our operations team on a temporary contract basis. This role is ideal for candidates with hands-on exposure to cross-border logistic operations, freight forwarding,...5000 - 6000 SGD
...Bachelor's degree in Human Resources or a related discipline. ~3 years of talent acquisition experience, ideally gained within a... ...West location of Singapore. What's on Offer This is a 1-year contract offering broad regional exposure and the opportunity to influence...2600 - 3200 SGD
..., and stakeholders. Responsibilities: 1) Project Tracking & Monitoring Maintain... ...procurement records, supplier databases, and contract documentation. Support vendor evaluation... ..., or related disciplines. Minimum 1–3 years of experience in administration, procurement...3000 - 4000 SGD
...• Provide post-implementation support to ensure smooth transition, adoption, and issue follow-ups. Job requirements • Minimum 1 year of experience as a Business Analyst or in related roles, preferably familiar in Purchase-To-Pay and bank reconciliation processes (Fresh...3300 SGD
...We are looking for a Youth Support Specialist (Behavioural Support) to support a residential youth-care environment. You will coach frontline Youth Guidance Officers in managing residents with behavioural complexities and help strengthen the team’s practical behavioural-support...5200 - 5500 SGD
...Location: Asia Square Duration: 1 year contract Salary: Up to $5500 Job Responsibilities: Conduct detailed assessments and... ...the Monetary Authority of Singapore (MAS). Remediate existing KYC records related to SoW, identifying gaps in documentation and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Specialist (1 year contract). Be the first to apply!
